STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

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License information taken from records of the Department of Real Estate on 11/25/2025 1:30:36 PM
License Type:
CORPORATION

Name:
Transworld Group Inc

Mailing Address:
427 N CANNON DR
BEVERLY HILLS, CA 90210

License ID:
01226147

Expiration Date:
04/01/18

License Status:
EXPIRED *** RESTRICTED ***

Corporation License Issued:
09/15/97 (Unofficial -- taken from secondary records)

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
00872001 - Expiration Date: 04/01/18
Oren, Rone Aaron
OFFICER LICENSE EXPIRED AS OF 04/02/18
**THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.**

00799324 - Expiration Date: 09/14/01
De Barros, Marilisa
OFFICER LICENSE EXPIRED AS OF 09/15/01
**THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.**

00445900 - Expiration Date: 11/18/13
Peltz, Kenneth James
OFFICER LICENSE REVOKED AS OF 10/21/13
**THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.**

DBA
Top Financial
ACTIVE FROM 09/15/1997 TO 10/25/1999

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
04/05/12 - H-38024 LA FOR OFFICER Peltz

04/19/12 - H-38065 LA for corp and officer Peltz

10/21/13 - OFFICER PELTZ REVOKED PER H-38024 LA

11/26/13 - REVOKED-RIGHT TO RESTRICTED LICENSE PER H-38065 LA

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H38024LA_120405_P.pdf

H38024LA_131014_P.pdf

H38065LA_120419_P.pdf

H38065LA_131126_P.pdf

>>>> Public information request complete <<<<